This company is commonly known as Extrasource Limited. The company was founded 12 years ago and was given the registration number 07767315. The firm's registered office is in BASINGSTOKE. You can find them at Glebe Farm Down Street, Dummer, Basingstoke, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXTRASOURCE LIMITED |
|---|---|---|
| Company Number | : | 07767315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glebe Farm Down Street, Dummer, Basingstoke, England, RG25 2AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD | Secretary | 01 March 2019 | Active |
| Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD | Director | 01 March 2019 | Active |
| Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD | Director | 01 March 2019 | Active |
| Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD | Director | 01 March 2019 | Active |
| Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD | Director | 01 March 2019 | Active |
| Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD | Director | 01 March 2019 | Active |
| Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT | Director | 14 September 2011 | Active |
| Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT | Director | 08 September 2011 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 08 September 2011 | Active |
| Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT | Director | 14 September 2011 | Active |
| Pinnacle Managed Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Fairways Hpuse, Fortran Road, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Address | Change sail address company with old address new address. | Download |
| 2024-05-02 | Address | Move registers to registered office company with new address. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Address | Move registers to sail company with new address. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Address | Change sail address company with new address. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
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